240 Mass. 264 | Mass. | 1922
This is an information brought by the Attorney General for the removal of the respondent from the office of District Attorney for the Suffolk District. It conforms to the terms of G. L. c. 211, § 4. The statutory words, so far as here material, are, — “A majority of the justices [of the Supreme Judicial Court] ... if sufficient cause is shown therefor and it appears that the public good so requires, may, upon a bill, petition or other process, upon a summary hearing or otherwise, remove
A district attorney does not come within the classification of officers removable only by impeachment. It is provided by c. 1 of the Constitution in § 3, art. 6 and § 2, art. 8, that "any officer or officers of the commonwealth” may be removed by impeachment. This provision of the Constitution was not intended to include all civil officers of every grade. There are several classes of such officers, elected by or appointed for municipalities, counties, districts and the State. Among these are many officials performing strictly public functions, such as police officers, assessors, school officials, county commissioners, officers of the various metropolitan districts and others, many of which are enumerated in Bolster v. Lawrence, 225 Mass. 387. It cannot be seriously contended that all of these are removable by impeachment. Plainly the district attorney in this sense is a public officer performing important duties in behalf of the Commonwealth. That, however, is not the test of impeachability.
“Officers elected by the people at large, or provided for in the Constitution for the administration of matters of general or State concern, are subject to impeachment.” Opinion of the Justices, 167 Mass. 599,600. The district attorney does not fall within this description. He is elected by the voters of the several districts into which the State is divided, not by "the people at large.” The office of district attorney is not created nor provided for in the Constitution. It is mentioned only in articles 8 and 19 of the amendments. Those articles recognize that office as existing, but do not secure its tenure nor establish any right in the office superior to the control of the Legislature. The office may be regulated, limited, enlarged or abolished by the Legislature, according to its view of the public interests. The only factor concerning the office secured by the Constitution is that the incumbent shall be elected by the people of the district as established by the General Court. In every other respect it is subject to the legislative power. Opinion of the Justices, 117 Mass. 603. Dearborn v. Ames, 8 Gray, 1. Opinion of the Justices, 216 Mass. 605.
There is nothing in the statute which violates in any degree the provisions of art. 9 of the Declaration of Rights as to freedom of
The statute here under consideration violates no provision of art. 10 of the Declaration of Rights. It there is guaranteed that “Each individual of the society has a right to be protected by it in the enjoyment of his life, liberty, and property, according to standing laws.” The statute is itself a “standing law.” The statute affects neither the life, liberty nor property of the respond- ■ ent. No right of his is impaired when the General Court provides for his removal by a general law.
It is provided by art. 12 of the Declaration of Rights that “No subject shall be . . . deprived of his property, inimunities, or privileges, ... or deprived of his life, liberty, or estate, but by the judgment of his peers, or the law of the land.” The office of district attorney is not “property” nor “estate” within the meaning of those words in this article. It is purely a public trust to be administered solely for the interest of all the people. Ashley v. Three Justices of the Superior Court, 228 Mass. 63, 73. Plainly it is not an “immunity” nor a “liberty” of the holder of the office. If it be regarded as his “privilege,” which need not be decided, ample provision is made by G. L. c. 211, § 4, according to “the law of the land” for removing a district attorney from office. This court has never attempted to give a definition of these words of the Con- ■ stitution. Beyond all doubt there is compliance with “the law of the land” when there is judicial process, adequate notice, a statement of the charges, a fair hearing even though it may be summary under appropriate circumstances, and final judgment for a sufficient cause founded upon considerations springing solely from the requirements of the public good, all as ascertained and determined in accordance with procedure of established courts. All this implies the restraints imposed by the recognized principles of private rights and distributive justice and absence of arbitrary action. Twining v. New Jersey, 211 U. S. 78, 100, 101. The statute here attacked by express terms or necessary implication affords all these elements of protection to the officer against whom the proceeding is brought.
It follows from what has been said that in G. L. c. 211, § 4, there is no violation of that part of c. 6, art. 2 of the Constitution which prohibits "any judge of the supreme judicial court” from holding "any other office or place," with an exception not here material. The statute imposes the duty upon the Justices as a court. It does not purport to create a special or limited tribunal to be composed of the Justices.
The election of the respondent as district attorney and his acceptance of the office constituted no contract between the respondent and the Suffolk district under the laws and Constitution of this Commonwealth. The relation thereby established was not contractual but arose out of the statute providing for the election. Walker v. Cook, 129 Mass. 577. Cook v. Springfield, 184 Mass. 247. Moreover, the statute here under consideration was in force long before the election oí the respondent, and, being a valid
It is urged by the respondent that G. L. c. 211, § 4, is violative of his rights under the Fourteenth Amendment to the Constitution of the United States. There seems to us to be no substantial ground for this contention. The statute was in existence long before his election to office. It was a valid exercise of its power by the General Court under the Constitution of Massachusetts. The method of removal there established entered into the texture of the office of district attorney, constituted a part of its tenure and its limitations and was one of its characteristics under the law of Massachusetts. The office as thus constituted and limited was the one accepted by the respondent. He cannot complain of the statutes constituting and limiting the office voluntarily assumed by him. Calhoun v. Massie, 253 U. S. 170, 177. See Interstate Consolidated, Street Railway v. Massachusetts, 207 U. S. 79, 84. In the dual system of government existing under the Constitution of the United States it is a fundamental attribute of a State that it may establish its own officers and provide for their election, selection, appointment and removal according to its own conceptions of what its public policy demands. It was said in Wilson v. North Carolina, 169 U. S. 586, at page 594, “In its internal administration the State (so far as concerns the Federal Government) has entire freedom of choice as to the creation of an office for purely state purposes, and of the terms upon which it shall be held by the person filling the office. And in such matters the decision of the State court, that the procedure by which an officer has been suspended or removed from office was regular and was under a constitutional and valid statute, must generally be conclusive in this court.” The case at bar upon this point is covered completely by the authority of Kennard v. Louisiana, 92
There is a suggestion in the "motion to dismiss and plea to the jurisdiction” that by the statute here assailed the respondent is denied the equal protection of the laws. No argument has been addressed to us in support of this point either orally or upon the brief. Under the settled practice of this court it is waived although it is stated that nothing is waived. Even if we were to treat the point as open, we are able to perceive no support for such a contention. As has been already shown, the office of district attorney : under the Constitution and laws of this Commonwealth is under ' the control of the- General Court so far as concerns the matters ■here in issue. Even as to general affairs less under its exclusive control than a public office, the Legislature has reasonable power of classification without being justly subject to the charge of passing statutes unequal in operation. The classification of officers in G. L. c. 211, § 4, is reasonable. It comprises those having an intimate relation to the administration of justice. It is within the principle of numerous cases. Commonwealth v. Libbey, 216 Mass. 356. Ashley v. Three Justices of the Superior Court, 228 Mass. 63, 78. Commonwealth v. Titcomb, 229 Mass. 14. Middleton v. Texas Power & Light Co. 249 U. S. 152, and cases collected at page 158. Fifth Avenue Coach Co. v. New York, 221 U. S. 467. Provident Institution for Savings v. Malone, 221 U. S. 660. Mutual Loan Co. v. Martell, 222 U. S. 225.
The argument, that any question of jurisdiction under the Constitution of the United States is involved, is in our opinion without substantial merit. It was said by the Supreme Court of the United States in Gasquet v. Lapeyre, 242 U. S. 367, at page 369, with ample reference to the authorities: “There is nothing in the clauses of the Fourteenth Amendment guaranteeing due process and equal protection which converts an issue respecting the jurisdiction of a State court under the Constitution and statutes of the State into anything other than a question of State law, the decision of which by the State court of last resort is binding upon this court.” Parker v. McLain, 237 U. S. 469. Moore v. Olsness, 245 U. S. 627, and cases there collected dismissing writ of error to State v. Taylor, 33 No. Dak. 76.
Every rational presumption is made in favor of the validity of
Before proceeding to judgment in any matter, it is the duty of this court of its own motion always to examine and decide in favor of its own jurisdiction. It is elementary that neither consent nor agreement of parties, nor the opinion of counsel, can justify the court in entering a judgment unless it is first “satisfied that it has been vested by the Constitution and laws of the Commonwealth with jurisdiction over the subject matter to be determined.” Peabody v. School Committee of Boston, 115 Mass. 383. Eaton v. Eaton, 233 Mass. 351, 364.
This portion of the case has been examined at large. It is covered, however, in every essential point by the recent decision in Attorney General v. Tufts, 239 Mass. 458, which also was an information under this same statute for the removal of a district attorney. That case was fully argued by able counsel in behalf of the respondent. The decision was ample in its statement of reasons. The judgment of removal there entered was the most solemn determination possible that the statute was constitutional
The constitutionality of the statute and the jurisdiction of the court to act under it are firmly established.
• According to the averments of the information, the respondent has held the office of district attorney for the Suffolk district by successive elections since November, 1909, the last election having been in November, 1919, for a term beginning in January, 1920. Several charges of misconduct set forth in the information relate to matters alleged to have occurred prior to November, 1919. : Inquiry into such matters is within the scope of G. L. c. 211, § 4. ■ Its terms are not restricted to the current term of office. The only , tests established for removal by the statute are that "sufficient cause” exists and that the “public good” requires it. These are words of broad signification. They are not confined by any express limitation as to time. The power vested in a district attorney is very great. It is of the highest importance to the welfare of society that the incumbent of the office be free from corruption, a man of upright character, with a clear moral sense, and otherwise be fit to exercise for the common interest the vast prerogatives of his office. It hardly requires discussion to demonstrate that there may have been conduct in the office prior to the last election of such a nature that the public good may require, and that sufficient cause may exist for, removal. The grounds for removal must be cognizable by the courts in the exercise of judicial attributes. This point was fully considered in Attorney General v. Tufts, 239 Mass. 458. Every pertinent decision now called to our attention was then examined with care. They were not reviewed at length in that decision and need not now be considered in detail. As there pointed out, the weight of authority sustains the decision then made, to the effect that under the terms of a statute like G. L. c. 211, § 4, the scope of-inquiry is not limited to acts committed during the current term of office. The decision then made is adhered to and affirmed.
The “motion to dismiss and plea to the jurisdiction” are denied and overruled. For convenience the several paragraphs of answer are treated as numbered from one to twenty-six, both inclu
On December 27, 1921, and for nineteen court days thereafter, the informations were heard upon the merits by Rugg, C. J., Braley, IDe Courey, Carroll, & Jenney, JJ.
During the hearing, on January 19, the respondent presented the following motion:
“Now comes the respondent, Joseph C. Pelletier, and says that paragraphs 5, 10, 15, 20 and 25 of the information do not set forth any facts upon which action of this court should be based, but on the contrary confess that the informant does not know and cannot allege what Joseph C. Pelletier did constituting the basis of any charges against him, and the allegations in said paragraphs are mutually contradictory in that it is said in said paragraphs, in certain parts thereof, that said Pelletier was guilty of malfeasance, misfeasance and nonfeasance, and in other certain parts thereof it is admitted that the informant does not know whether said Pelletier was guilty of malfeasance, misfeasance and nonfeasance.
“Wherefore, the respondent moves that the informant be ordered to elect as to which of the allegations in said paragraphs he will proceed upon, to wit, [[here followed specific motions as to paragraphs 5,10,15 and 25 of the information,] that .the informant elect whether he will proceed against the said Pelletier for malfeasance, for misfeasance or for nonfeasance in his said office in respect to” each case therein described, “and whether he will rely upon the allegation in the said paragraph that said Pelletier permitted and promoted the making of the groundless threats of criminal prosecution against persons” described therein, “or upon the allegation that from improper motives he failed to prosecute charges, having at hand or available by reasonable effort sufficient evidence for the proper prosecution of the charges against such persons, and whether the informant will rely upon the allegation in the said paragraph that the respondent wilfully abused the*302 authority of the said office or upon the allegation that he wilfully failed to discharge the duties thereof.”
The motion was denied on January 20.
At the close of the arguments, the court expressed to counsel their appreciation of the pains taken during the presentation of the" evidence and of the assistance given by the closing arguments.
On February 21, 1922, the following decision and judgment of ouster were entered:
After the decision denying and overruling the respondent’s motion to dismiss and plea to the jurisdiction, there has been a hearing at large upon the charges. A majority of the Justices have sat nineteen days for the taking of evidence and listening to arguments on the evidence. Several rulings of law were made during the trial, which bear upon main issues. Other questions of law have arisen which must be decided.
Two informations were filed. They were between the same parties and have been tried together. So far as the subject matter is concerned, they might have been included in one information. The second contains but two charges. It is in its nature an amendment of and supplementary to the first and main information. It is more convenient to treat them as one in the opinion and judgment, as they have been in the hearing and in all the proceedings, subsequent to the completion of the pleadings. The court declined to hear them separately. It is ordered that the two be consolidated into one. Lumiansky v. Tessier, 213 Mass. 182, 189.
This judgment naturally falls into three divisions, the rulings of law, the findings of fact, and the conclusion.
Rulings of Law.
1. The informant asked for a commission to take the deposition of a witness outside the Commonwealth. Objection as matter of
This is not an impeachment. This court has no jurisdiction over impeachments. Principles which would be pertinent in an impeachment have no relevancy to the present proceeding.
No trial by jury is required in this proceeding under the Constitution. The constitutional right to a trial by jury cannot be affected by mere forms of procedure. Stockbridge v. Mixer, 215 Mass. 415. Boyd v. United States, 116 U. S. 616. The information does not charge the respondent with an “offence” in the sense in which that word is used in art. 12 of the Declaration of Rights. It has been held that “offence” as used in a constitution is the equivalent of crime. Campion v. Gillan, 79 Neb. 364. Whether the word “offence” is used in our Constitution in a sense broad enough to include some matters not strictly criminal need not now be decided. Chamberlain v. Hoogs, 1 Gray, 172. Frost’s Case, 127 Mass. 550. Moore v. Illinois, 14 How. 13, 19, 20. United States v. Eaton, 144 U. S. 677, 687. The statute in this respect protects every constitutional right of the respondent.
Numerous statutes providing for removal of public officers have been treated as civil proceedings without question. McAuliffe v. Mayor & Aldermen of New Bedford, 155 Mass. 216. Barnes v. Mayor of Chicopee, 213 Mass. 1. Driscoll v. Mayor of Somerville, 213 Mass. 493. Butler v. Directors of the Port of Boston, 222 Mass. 5. Swan v. Justices of the Superior Court, 222 Mass. 542. Murray v. Justices of the Municipal Court of the City of Boston, 233 Mass. 186.
The great weight of authority in other jurisdictions supports
The principles established in Ashley v. Three Justices of the Superior Court, 228 Mass. 63, wholly cover this point. It is indubitable that under our Constitution and laws this is a proceeding civil and not criminal in its character. It follows that depositions, in conformity to the statutes and rules of court, may be taken within or without the Commonwealth and may be offered in evidence by the informant. United States v. Zucker, 161 U. S. 475. Grant Brothers Construction Co. v. United States, 232 U. S. 647, 660.
2. The respondent, after the taking of evidence began, moved that paragraphs 5,10,15, 20 and 25 be stricken from the information on the ground that they contained alternative, hypothetical or disjunctive averments, or that the informant be ordered to elect upon which of the allegations therein contained he would rely. These paragraphs charge that the respondent, with respect
Each of these several paragraphs concludes a group of five paragraphs, each group charging the respondent with being a party to a conspiracy to extort money from divers persons by abuse of his power as district attorney. Each group of charges is framed to describe as plainly as possible this scheme for wrong, the means by which it was designed to be accomplished and the degree of success attending it.
This is a civil and not a criminal proceeding. The rules of civil and not of criminal pleading are applicable to it. Therefore, cases like Commonwealth v. Grey, 2 Gray, 501, have no relevancy. The main fact charged is that the public good requires the removal of the respondent, for which malfeasance, misfeasance and nonfeasance in office are the sufficient causes. The alternative averments are ancillary to the main charge. They relate to matters difficult of ascertainment in advance of a final decision on the merits. It easily may be conceived that these matters might not be susceptible of complete proof and yet that the main fact might be fully established. The alternative averments have relation to the same ultimate fact of unworthiness to continue to hold the office. There is, therefore, no inconsistency in the charges laid in these several paragraphs, and cases like Mullaly v. Austin, 97 Mass. 30, and Clapp v. Campbell, 124 Mass. 50, are inapposite. Whichever aspect of the subsidiary facts as alleged may be proved, a sufficient ground for removal would be made out. Each of the charges to which the motion was directed relates to a single series of transactions cülminating in a single wrong so far as concerns the respondent.
The meaning and intent of these several groups of charges is plain. It is not reasonable to think that the respondent could be in any degree misled or in doubt concerning the wrongs alleged
It is provided in the practice act, G. L. c. 231, by § 7, cl. 4, that in a declaration, "if the nature of the case requires it, breaches may be assigned in the alternative,” and by § 37, that “A party may allege a fact . . . alternatively.” General principles of pleading established by the practice act, although in express terms governing only actions at law, have been treated as applicable to other proceedings so far as pertinent, and are adopted by analogy, so far as practicable, in the interest of harmonious and simple practice. Day v. Mills, 213 Mass. 585, 587. Strout v. United Shoe Machinery Co. 215 Mass. 116,119. Commonwealth v. Hassan, 235 Mass. 26, 31. The form of pleading adopted in these paragraphs of the information is in conformity in principle to numerous decisions. Swett v. Southworth, 125 Mass. 417. Downey v. Lancy, 178 Mass. 465. Sargent v. Stetson, 181 Mass. 371. Ginn v. Almy, 212 Mass. 486, 493. Garden Cemetery Corp. v. Baker, 218 Mass. 339.
This motion was denied when presented. Even if it be treated as having been renewed after the evidence was closed, the same result would follow. There was no sound ground for requiring the informant to elect upon which of the subsidiary alternative allegations he would rely. The reasons already stated demonstrate that the charge in its essence was single. The information being in compliance with our system of pleading, there was no justification for requiring election by the informant. See also Commonwealth v. King, 202 Mass. 379, 386.
3. The respondent sought to save exceptions to rulings of the court. In a proceeding like the present, no exceptions can be entertained. Parties cannot except to rulings made by the full court sitting to hear and decide a matter within its exclusive jurisdiction. Its rulings are not open to revision. Attorney General v. Tufts, 239 Mass. 458, 490.
4. A witness under cross-examination raised the question of privilege on the ground that he was the employee of a person licensed as a private detective. It is provided by G. L. c. 147, § 28, “Any person who is or has been an employee of a licensee and who divulges any information gained by him in the said em
5. The foreman and another member of a grand jury were called as witnesses and testified in substance that an assistant district attorney among other things, while the jury was deliberating and before it voted, after the witnesses had closed their testimony, told the grand jury that one against whom an inquiry was being conducted by the grand jury was a bróther of one of the assistant district attorneys, and also discussed with the grand jurors the evidence presented to them. This testimony was admissible and was not violative of the secrecy of grand jury proceedings. That secrecy is embodied substantially in the words of the oath of grand jurors to the effect that "the Commonwealth’s counsel, your fellows’ and your own, you shall keep secret.” G. L. c. 277, § 5. Commonwealth v. Woodward, 157 Mass. 516. It was contended that the proffered evidence would transgress thatportion of the oath which requires grand jurors to keep secret “the Commonwealth’s counsel.” It is the function of the court to charge grand jurors before beginning their duties as to their obligations and powers, and they properly may request the court at any time thereafter for further instructions in order to enable them intelligently to pursue their investigations. Commonwealth v. Sanborn, 116 Mass. 61. Yet it is the duty of the district attorney in appropriate instances to advise them .concerning the law. But the district attorney cannot lawfully go outside the bounds of his own province. He cannot rightly attempt to influence the grand jurors in the performance of their duties. He ought not to express his own opinion or to make arguments. He cannot justly state any facts which have no relevancy to the guilt or innocence
The foreman of the grand jury further testified that eases presented before a grand jury were not voted and acted upon as presented; that evidence was heard in half a dozen cases, more or less according to their length, and then it was “customary” for the district attorney or his assistant to give an outline of the evidence and to refresh the memory of the jurors by summarizing briefly the facts of each case “when we get to voting.” This also was a manifest perversion of grand jury proceedings. The grand jury is preserved as one of the safeguards of liberty by art. 12 of the Declaration of Rights in a clause plainly conformable to the words of Magna Charta. Jones v. Robbins, 8 Gray, 329, 342. That article, as was pointed out in Commonwealth v. Harris, 231 Mass. 584, 586, was designed in part to prevent judges from overawing the grand jury or interfering in any way with the independence of its action. Its purpose was sedulously to preserve in its integrity the absolute freedom of the grand jury from every outside influence. It would be a mockery of constitutional rights and obligations to permit the district attorney, because of his presence with the grand jury, secretly to exercise a control which the court is forbidden to exercise even openly. Although fortunately there has been no occasion hitherto for an, express decision on the point by this court, other authorities are to this effect.
It was said by Mr. Justice Field, in an oft quoted charge to a grand jury, 2 Sawyer, 667, 678: “The district attorney has the right to be present at the taking of testimony" before you for the purpose of giving information or advice touching any matter cognizable by you, and may interrogate witnesses before you, but-he has no right to be present pending your deliberations on the evidence. When your vote is taken upon the question whether an indictment shall be found or a presentment made, no person
6. To affect the credibility of a witness called by the informant, there was offered a record of his conviction of crime in the District Court of the United States for the Southern District of New York. The conviction of crime in the courts of the United States sitting in New York may be shown under G. L. c. 233, § 21, to affect the credibility of a witness provided the record comes within the terms of the statute. Such evidence is not confined to conviction in the courts of this Commonwealth. Rittenberg v. Smith, 214 Mass. 343. The word “conviction” in said §21 implies “a judgment and sentence of the court upon a verdict or confession of
The papers presented as the record show a verdict of guilty and ■sentence, prosecution of a writ of error to the United States Circuit Court of Appeals, mandate from that court affirming the ■judgment of the district court, order and decree of the district court making said mandate its judgment, and an order that the defendant surrender himself into the custody of the United •States marshal on or before August 8, 1921, and an order to that marshal to deliver him over for imprisonment in accordance with the sentence, and an order for stay until October 10, 1921. A certificate from the clerk of the United States Supreme Court was offered, to the effect that a petition to that court for certiorari in the same case was denied on October 24, 1921.
The judgment of the Circuit Court of Appeals in a criminal ■case is final. The Judicial Code, 36 U. S. Sts. at Large, 1133, § 128. MacFadden v. United States, 213 U. S. 288. That judgment stood unaffected by the petition for a writ of certiorari, that having been denied. Duart v. Simmons, 236 Mass. 225, and cases collected at page 227. Execution of the sentence might be stayed in order to permit the prosecution of the writ of certiorari or even for a pardon. United States v. Lynch, 259 Fed. Rep. 982. The only stay granted according to the record expired on October 10, or October 11, 1921, and does not appear to have been renewed.
Whether this is a record of a final judgment of conviction is •a question of federal practice. Without pausing to review the federal decisions, we are of opinion that the record proffered is of a ■final judgment. Morris v. United States, 107 C. C. A. 293,296. Ex parte Wilson, 114 U. S. 417. Ex parte Thurston, 233 Fed. Rep. 847. Bernstein v. United States, 165 C. C. A. 659, 660, S. C. 249 U. S. 604. Holden v. Minnesota, 137 U. S. 483,495. Schwab v. Berggren, 143 U. S. 442, 451. There appears to us to be nothing at variance with this conclusion in Omaha Electric Light & Power Co. v. Omaha, 133 C. C. A. 52, 59, United States v. Ellicott, 223 U. S. 524, 539, United States v. Lynch, 259 Fed. Rep. 982, In re Cain, 126 C. C. A.
7. At the conclusion of the testimony, the respondent presented a motion that “all the testimony given by the various witnesses as to acts and declarations of persons other than the respondent, which were not done or made in the presence of the respondent or by his direction, be stricken from the record,” accompanied by numerous specifications.
In several instances the informant was permitted to introduce the declarations of a person or persons charged with 'being a co-conspirator or co-conspirators with the respondent on the promise of the informant that evidence to warrant a finding of such conspiracy would be produced. Evidence of that nature was produced in every such instance. A question of fact then was raised whether a case had been made out or not. As a matter of law on the whole evidence there was sufficient to justify the inference that they were parties to a conspiracy with the respondent. Commonwealth v. Waterman, 122 Mass. 43. Commonwealth v. Riches, 219 Mass. 433, 438. It was said in Commonwealth v. Smith, 163 Mass. 411, at pages 417, 418, “A conspiracy may be proved by circumstantial evidence, and that is the usual mode of proving it, since it is not often that direct evidence can be had. The acts of different persons who are shown to have known each other, or to have been in communication with each other, directed toward the accomplishment of the same object, especially if by the same means or in the same manner, may be satisfactory proof of a conspiracy.” Most, if not all, of the charges of conspiracy against the respondent included Daniel H. Coakley as a co-conspirator either alone or with others. Mr. Coakley was a member of the bar. There was plenary evidence that he and the respondent were close personal, social, professional and political friends. There was evidence that their acts converged toward a common end when so charged in the information. When others were named as co-conspirators, there was sufficient evidence under settled principles of law to raise a question of fact whether the conspiracy existed. Attorney General v. Tufts, 239 Mass. 458, 493, 494. Commonwealth v. Riches, 219 Mass. 440, 442. Although we do not find that the conspiracy was proved as a matter of fact in every case where it was charged, it could not be ruled as matter of law in any case
The order of introducing the evidence was discretionary with the court. Commonwealth v. MacKenzie, 211 Mass. 578, 581.
It is well settled that, where there is evidence of a conspiracy, the acts and declarations of each conspirator in pursuance of the common design, whether in the presence or in the absence of the fellow conspirators, are admissible against all. Commonwealth v. Smith, 151 Mass. 491, 496. Commonwealth v. Stuart, 207 Mass. 563, 567.
There was considerable evidence concerning financial transactions of Mr. Coakley and the respondent. This related to withdrawals of large sums of money by Mr. Coakley from his bank accounts, or the possessing by him or his agents of large sums of cash in bills, and the deposit soon after by the respondent of similar amounts of bills to his credit in his bank account. In one instance the withdrawal by Mr. Coakley was of a larger sum than that deposited by the respondent, but there was evidence that the exact difference was paid to a third person. These sums deposited in bills by the respondent varied from $1,000 to $5,000. They were reasonably near in point of time to the receipt by Mr. Coakley, in connection with cases named in the information, of sums of money largely in excess of any amount justly due for legitimate services rendered by him or for any just claims due to or from his clients.
These transactions all were competent evidence. The respondent and Mr. Coakley were intimate friends constantly having personal and professional relations with each other. There was evidence tending to show that they were conspirators to exert the power of the district attorney to extort money, to terrorize people into surrendering causes of action and otherwise to abuse that office. The use of bills in such large amounts rather than checks, in the practice of the law or in the ordinary transactions of life, is so unusual as to arouse suspicion in connection with other circumstances. Neither the respondent nor Mr. Coakley was engaged in a kind of business where in the natural course of normal affairs large sums of bills would be used instead of checks. There is rational ground for a probability or presumption in connection with all the attendant factors that there was a relation of cause and effect
It follows from what has been said that the motion to strikeout evidence, so far as it concerns charges found to be proved, must be denied. It is not necessary to consider in detail the specifications of that motion as to evidence respecting charges in which the finding on the facts is in favor of the respondent. Evidence on these charges in any event has done the respondent no-harm. It is not necessary to discuss the other aspects of that motion. It is enough to say that as matter of law the evidence to* which it refers cannot be altogether rejected. This general ruling-is subject to one exception. Certain evidence apparently competent when admitted in the charge concerning the Peters case-turned out later to be hearsay. That testimony is stricken out. The motion in this particular is granted. In all other particulars; the motion is denied.
8. There was evidence in several cases tending to show that the-respondent interfered in civil litigation between private parties. with whom he had no relations for the purpose of compelling the plaintiff to surrender civil rights, and to abandon civil actions»
9. It is charged in paragraph 30 of the information that the respondent, "having sufficient evidence in his possession or available by reasonable effort, has from improper motives failed to prosecute or cause to be prosecuted by his assistants persons who have committed crime within his jurisdiction.” While some of the specifications under this charge were being tried, the informant offered evidence tending to show that the respondent engaged in •a conspiracy to accomplish that end, although there was no charge to that effect in the particular paragraph or specification. That -evidence was competent although its tendency was to establish "the commission of another wrong in addition to that charged. This is well settled law. Commonwealth v. Scott, 123 Mass. 222, 225, 234, 235. If the confederacy in a common enterprise was found to be proved, then the acts and words of the cp-eonspirators directed toward the furtherance of the common purpose were competent. Commonwealth v. McDonald, 147 Mass. 527.
10. It has been intimated in argument by one of the counsel for "the respondent that vicious influences and unreasoning prejudice have instigated the prosecution of this information. There is not •a shadow of basis for that suggestion. It is not supported by a shred of evidence. Such insinuations have no place in an in
11. The respondent did not testify. He called no witnesses. He offered no evidence. He rested at the conclusion of the evidence introduced by the informant. There was ample evidence introduced by the informant tending to prove that the respondent was guilty of many of the charges set forth in the information. This evidence, if believed, constituted abundant proof of malfeasance and misfeasance in office arising from motives utterly unworthy of an upright man. The case shown by the evidence vitally affected the official conduct and personal character of the respondent. Instant impulse, spontaneous anxiety and deep yearning to repel charges thus impugning his honor would be expected from an innocent man. Refusal to testify himself or to call available witnesses in his own behalf under such circumstances warrants inferences unfavorable to the respondent. It is conduct in the nature of an admission. It is evidence against him. This principle of law has long been established and constantly applied. The reason is that it is an attribute of human nature to resent such imputations. In the face of such accusations, men commonly do not remain mute but voice their denial with earnestness, if they can do so with honesty. Culpability alone seals their lips. The law simply recognizes the natural probative force of conduct contrary to that of the ordinary man of integrity. Commonwealth v. Clark, 14 Gray, 367, 373. Smith v. Whitman, 6 Allen, 562, and cases, cited at page 564. Commonwealth v. Goldstein, 180 Mass. 374, and cases cited at page 376. Howe v. Howe, 199 Mass. 598, 603. Berenson v. Conant, 214 Mass. 127, 131. Rioux v. Cronin, 222 Mass. 131, 135.
The constitutional protections against the drawing of adverse presumptions from failure to testify applies only to criminal cases; Declaration of Rights, art. 12. G. L. c. 233, § 20, cl. 3. Commonwealth v. Richmond, 207 Mass. 240, 248. It is utterly irrelevant to, a civil proceeding such as the present one. The principle that in civil causes no unfavorable inferences can be drawn against one who fails to testify or to offer evidence when no case has been made out against him, illustrated by Poirer v. Terceiro, 224 Mass.
Findings of Fact.
1. It is charged in paragraphs 1 to 5 of the information that the respondent conspired with Daniel H. Coakley and others to extort money from the Emerson Motors Company, or persons engaged in promoting that company, by threats of criminal prosecution, and that, to prevent such prosecution, the sum of $20,500 was paid to said Coakley, and that the respondent thus was guilty of malfeasance, misfeasance and nonfeasance in office either by making groundless threats of criminal prosecution or by failing to prosecute just criminal charges, all from improper motives. This case is also one of the specifications under paragraphs 28 and 29 of the information to the effect that the respondent knowingly permitted divers persons to use the authority of his office for the purpose of coercing others to settle civil claims or to give up money or property or both and has knowingly aided and abetted persons to extort or to attempt to extort money or property from other persons by threats of criminal prosecutions.
The facts are that one Matches in June, 1916, engaged in Boston in selling stock in the Emerson Motors Company. He retained one Carroll as his attorney, who organized a corporation for promoting the sale of the stock. He advertised extensively in newspapers and by circulars. The newspaper advertisements contained a picture or pictures of the factory or proposed factory of the Emerson Motors Company, and other representations tending to show that the stock of that company was a desirable and profitable investment. Matches employed several salesmen in connection with his office. He also hired a vacant store, where was exhibited an automobile purporting to have been made by the Emerson Motors Company. The advertisements attracted the attention of one McGarr, chief inspector of the Boston police department, who on September 22, 1916, after conference with the respondent, assigned one of his inspectors to investigate. He visited the office of Matches and the store where the car was exhibited. On October 1, another inspector, with the approval of the respondent, was sent to New York to investigate the truth of the statements in the newspaper advertisements affecting the value of
These facts demonstrate that there had been a violation of St. 1916, c. 149, § 1 (see now G. L. c. 266, § 91), forbidding under
2. It is charged in paragraphs 6 to 10 of the information that the respondent conspired with Mr. Coakley and others to extort from Warren C. Daniel, a dealer in securities, a large sum of money by threats of criminal prosecution for offences against the laws of this Commonwealth, and abuse of his office by the respondent in various ways to that end. This case also is one of the specificar tians under paragraphs 28 and 29 of the information. The charges are similar to those in the Emerson Motors Company case.
One Daniel of New York, a promotor of the Metropolitan Motors, Incorporated, amongst other corporations, had an office
At the conclusion of the interview the respondent became angry, said there was nothing to the matter so far as he could see but jealousy of certain lawyers about the large fees of other lawyers. Mr. Burnstine asked if there was anything pending in the district attorney’s office against his clients, and expressed a desire, if there was, to be given an opportunity to meet it before it became serious, whereupon the respondent replied, that no one could get any information or explain matters and left the room.
The respondent did not challenge the statement that Mr.
It is utterly inconceivable to us that an honest man, under such circumstances as confronted the respondent, should not instantly, in some decisive and unmistakable way, have denied the accusations made against him face to face in his own office. All the circumstances called on him to speak. His silence upon the vital points of the conversation and his seizure upon the fictitious and immaterial issue of jealousy among lawyers as to fees, constituted strong evidence against him. Greenfield Bank v. Crafts, 2 Allen, 269, 273.
We find that these charges are supported. The. conspiracy is established. Commonwealth v. Rogers, 181 Mass. 184, 194. It is of no importance in this connection that it was not successful and that no money was paid to Mr. Coaldey and nothing more was heard of criminal proceedings against the clients of Mr. Burnstine. Commonwealth v. Coolidge, 128 Mass. 55, 58. It is also immaterial whether an investigation was undertaken against Daniel and the Metropolitan Motors, Incorporated. The false representation that proceedings were pending, made with intent
3. It is charged in paragraphs 11 to 15 of the information in effect that the respondent conspired with Mr. Coakley and aided and abetted him to frighten one Dorothy Cote by threats of criminal prosecution to abandon a civil action brought by her for the conversion of an automobile. This case also is one of the specifications under paragraphs 28 and 29 of the information.
The facts concerning these charges are that Miss Coté consulted a young attorney at law in Boston, named McCallum, about an automobile given to her by one Lawrence, which the Locomobile Company of America (hereafter called the company) refused to deliver to her. She produced a letter from Lawrence, which recited that he had given her the automobile and that it was marked with her monogram D. C. There had been relations of intimacy between her and Lawrence, which were interrupted at that time. Written demand was made upon the company for the automobile on March 11, 1918, and copy was sent to Lawrence. On March 13, the company refused to deliver the automobile on the ground that Lawrence claimed to own it. On March 15, 1918, the respondent called Mr. McCallum on the telephone and said that he had been consulted by Daniel H. Coakley concerning the action of Miss Coté against his client, Mr. Lawrence. Reply was made that there was no action against Mr. Lawrence, but only a demand on the company for the return of the automobile. In consequence, an interview was had wherein the respondent characterized Miss Coté as a lewd woman who had received many thousand dollars from Lawrence within the past two years and was now trying to blackmail him out of the car and more money. Mr. McCallum showed the letter from Lawrence to his client, which the respondent said was in his opinion no evidence of a gift. The respondent advised him to see Mr. Coakley, which he did. During this conference Mr. Coakley made much the same statements as had the respondent, saying, however, that he had been paid a retainer of $1,000 by a brother of Lawrence, and that he proposed to have some criminal action taken against Miss Coté by the district attorney. The written evidence of gift of the automobile from Lawrence to Miss Coté was shown to Mr. Coakley. He was assured that no action of any kind was contemplated against
Lawrence was then, and during the period of his relations with the Cote woman, had been a married man. But there is no evidence of any purpose on her part and certainly none on the part of Mr. McCallum to attempt to blackmail Lawrence. G. L. c. 265, § 25. A civil action against Lawrence, even if unfounded, would not have been criminal. Commonwealth v. Mosby, 163 Mass. 291. But her only civil action was against a third person and not against Lawrence.
The main and dominating cause for the conduct of Miss Coté in giving up her civil claim, was the threat of criminal prosecution made by the respondent pursuant to a conspiracy between him and Mr. Coakley to produce that result. A motive contributing in part to the same result was her hope of reconciliation with Lawrence, a hope subsequently realized by marriage to him. But the existence of this ancillary motive does not affect the legal aspects of the conduct of the respondent. Even if he had not succeeded in making her give up her civil action or if she had given it up for some other reason than his threats, the respondent nevertheless would have been guilty of a combination with Mr. Coakley to use illegal means to bring about the desired result and of the actual abuse of the powers of his office to that end.
The respondent is guilty of these charges.
4. In paragraphs 21 to 25 of the information the respondent is charged with conspiracy with Mr. Coakley and William J. Corcoran, then the district attorney for the northern district, and others, to extort money from Curtis W. Emery, Elizabeth Emery and Jennie S. Chase, and the use and abuse of the powers of his office in various ways to accomplish that result. It is also charged in paragraph 33 and a specification thereto that from improper motives the respondent procured an indictment against Robb,
A summary of the relevant facts, as we find them, is as follows:
One Papineau was married in Webster in this Commonwealth to a daughter of Mrs. Jennie S. Chase. They had one child. Curtis W. Emery won the affections of the wife, who obtained a divorce nisi, on the ground of cruel and abusive treatment, on November 15, 1912, made absolute on May 15, 1913. She and Emery were married in Connecticut on December 31, 1912. She then went to live with her mother in Boston and Emery with his father in Medford. A child was born to them in June, 1913. They were married again in Maine in August, 1913. Papineau began proceedings in Worcester County concerning the custody of the children. He also brought two actions, one against Emery and the other against Mrs. Chase, for alienation of the affections of his wife. These actions both were settled and Papineau released all claims upon the receipt of $1,000. It does not appear by whom that money was paid. Final judgment in favor of each defendant had been entered on the court records in June, 1915. In these matters Papineau had acted on the advice of other counsel. Feeling dissatisfied, he consulted Mr. Coakley in October, 1915. He told him the story of his troubles with his wife* and Emery, of the divorce, of the early marriage of his wife and Emery, of the birth of their child, of the probate proceedings and of the civil actions and their settlement. He told the amount of the property of Mrs. Chase as being about $300,000. When this was mentioned Mr. Coakley gave instructions that he must not be interrupted, had Papineau state items of her property so far as he could, and had him give a detailed narration of his entire life from his marriage. Inquiry was made by Mr. Coakley as to the place of begetting of the child born in June, 1913. When Papineau expressed the view that it must have been Boston, Mr. Coakley took Papineau to the office of the respondent and introduced him, saying, “Shake hands with a client of mine, . . . Mr. Papineau may want to use you in a case before long.” The respondent re
It is plain from the testimony of Papineau that he went to Mr. Coakley in the hope of getting criminal proceedings against Emery for the wrongs done to him, and not for the purpose of getting money. The settlement of the two actions for alienation of affections of his wife was known to Mr. Coaldey.
During his early interviews with Papineau, Mr. Coakley spoke of his intimate personal relations with the respondent and of his influence with him to get him to do what he desired. Mr. Coakley also arranged an interview between Papineau and District Attorney Corcoran. With the latter, arrangements were soon after made by Mr. Coakley for summoning witnesses before the grand jury at Cambridge, where Mr. Coakley decided it was better to indict. Among the witnesses summoned was Mrs. Chase, the mother of Mrs. Emery, an aged woman, who was held at the court house in Cambridge several days and examined before the grand jury under circumstances calculated to cause her great distress and terror. Mr. Coakley was at Cambridge while this investigation, which was unreasonably delayed and protracted, was going on, and apparently was in most intimate association with District Attorney Corcoran.
At the November sitting, 1915, two indictments were returned to the Superior Court of Middlesex County against Emery and his wife, formerly Mrs. Papineau, one for adultery and the other for lewd and lascivious cohabitation in 1913 ■ at Medford. The defendants were arraigned in January, 1916. Mr. Robb, a young man and an office associate of Emery, was his attorney. To act with him Daniel J. Gallagher, an older lawyer, was retained. Mr. Gallagher consulted with Mr. Corcoran and Mr. Coakley several times. Once he telephoned to Emery that Mr. Coakley would give them twenty-four hours in which to pay $50,000. He told his client of probable terms of imprisonment for Mr. and Mrs. Emery and the consequences to their children, likely to ensue from prosecution of these indictments. He urged a settlement by the payment of $50,000 to Mr. Coakley. His advice was not
One LeCIair, who at that time operated a detective agency, was engaged in behalf of Emery to watch Papineau, to cultivate his acquaintance and gain information as to his proposed moves. To that end one Patron, an employee of LeCIair, was sent to Webster, where Papineau then lived. Within a few days he disclosed himself to Papineau as a friend of Mr. Coakley, whom they both visited at once. Patron continued to pretend to be working for LeCIair in behalf of Emery and to send him reports, but in fact was doing all he could to aid Mr. Coakley. He was soon discharged by Emery or his attorney. In February, 1916, the respondent conducted before the Suffolk grand jury a hearing at which Emery, Mr. Robb, LeCIair, the proprietor of the detective agency, and Patron were summoned as witnesses. LeCIair declined to testify. Mr. Robb and Emery both testified fully, Their evidence showed that they had been engaged in no criminal conduct. On the testimony of Patron alone Robb, Emery and LeCIair were indicted on February 12, 1916, for having conspired falsely to accuse Papineau of having committed adultery. This was the only case, so far as shown by stenographic records, which the respondent personally presented to the grand jury in January or February of that year. Stenographic record was made only in the more important cases. Papineau had nothing to do..with this indictment and knew nothing about the proceeding until he read of it in the newspaper.
No money has ever been paid Mr. Coakley by or in behalf of Mrs. Chase or the Emerys. Although frequently asked, Mr. Coakley has never vouchsafed any explanation to Papineau and has never told him why none of the indictments have been tried. The Middlesex indictments were filed without the knowledge or request of the defendants in June, 1917. A nolle prosequi was entered on the Suffolk indictment in April, 1919, without the knowledge or request of the defendants. Here again, the fact that the respondent has not offered any explanation by his own testimony or that of other witnesses, has probative force against him. It is manifest that the Suffolk indictment was not brought in the public interest. Although procured by the respondent in person, he never brought it to trial and caused it to be nolprossed.
The respondent is guilty on these charges.
5. It is charged in paragraph 26 that the respondent from improper motives failed to prosecute Merrill W. Shute for embezzlement, and in paragraph 27 that the respondent made false statements 'concerning the case and caused docket entries to be altered. Shute confessed that he had stolen or embezzled in Boston $15,285.65 from Mrs. Brackett, an aged woman resident in Bangor, Maine. There was plenary evidence of the crime outside the confession. Shute was indicted in thirty-one counts on December 9, 1915, for larceny. When counsel for Mrs. Brackett first saw the respondent, he said that a lawyer friend of his in
The conduct of the respondent was disingenuous. It arouses a just suspicion. The crime of Shute was of considerable magnitude. His turpitude appears to have been unquestioned. An old woman lost a large sum of money through his malefactions. The respondent had given his promise that Shute should be brought to justice. It is difficult to account for the actions of the respondent. Nevertheless there is no evidence as to the motive which actuated the respondent in his conduct. His relations with his .lawyer friend in Maine are not shown to have been corrupt. The burden of proof is on the informant. We are not satisfied that these charges are proved.
This case is also included as a specification under paragraphs 30 and 32 of the information. For the reasons already stated the same conclusion is reached on those specifications.
6. It is charged in paragraphs 28 and 29 of the information that the respondent knowingly permitted divers persons to use the authority of his office for the purpose of coercing divers other persons to settle civil claims or to give up property or money or both, and knowingly aided and abetted persons to extort or to attempt to extort money from other persons by threats of criminal prosecution.
One of the specifications under these paragraphs is the case of
In either event the conduct of the respondent was a bald use of his official position for his private financial profit. Having regard to the nature of the service rendered to Piscopo by Mr. Mclsaac, the time spent by him, and all the other circumstances, the demand of $35,000 and the receipt of $21,000 in payment for services was exorbitant. The threat of the district attorney under all the circumstances was likely to be most effective in extorting money. The payment of the money by Piscopo, the amount paid and the receipt of one half of it by the respondent, all are admitted. The testimony of Piscopo is direct and positive that the respondent threatened him that he would be the victim of his official power
7. Another specification under paragraph 28 is the case of Frank R. Peters. On May 26, 1916, Peters, then a wool merchant in Boston, at the invitation of a woman who lived in the same block and who had come to his apartment in light attire, went to her apartment to perform a trifling service for her. Some improper familiarities occurred, but there was before us no evidence of an attempt to ravish or anything beyond a simple assault. About a week later, Peters was summoned by telephone to the office of the respondent, who said that a serious complaint had been lodged against him and that he was accused of an assault with intent to rape. Peters told his version of the incident. The respondent said in substance that he should have to present the evidence to the grand jury and have him indicted “if you can’t fix it up in some way.” Peters asked his advice and the respondent replied, “I would advise you to see Coakley and see if you can’t get it fixed up. He represents the complainant.” Peters retained counsel but did not personally see Mr. Coakley. Demand was made upon Peters for the payment of $50,000 to $75,000 to settle the claim of the woman. Peters did nothing and was indicted for assault with intent to rape on July 8, 1916. In the following autumn, being informed that the case would shortly be called for trial, Peters again saw the respondent and asked if he was going to try the case. The respondent replied in the affirmative and added, “Why haven’t you fixed this thing up? You have had all summer to do it and you haven’t done a thing about it. Why haven’t you seen Coakley and fixed it up?” Thereafter,.on November 16, 1916, $10,000 was paid in behalf of Peters to Mr. Coakley and a release of all civil liability, signed by the woman alleged in the indictment to have been assaulted and by her husband, running to Peters, was delivered to his counsel. The
Here again are the incidents of the corrupt relation between the respondent and Mr. Coakley to use the power of the office of the district attorney to secure settlement of civil claims to the satisfaction of Mr. Coakley, and the instant extinguishment of the criminal proceeding when the civil settlement has been secured. The respondent first sends for the victim, informs him of the impending criminal prosecution, advises settlement with Mr. Coakley, when that is not made procures an indictment, and immediately upon such settlement, snuffs out the indictment. We find the respondent guilty upon the charge concerning this case.
This case also is one of the specifications under paragraph 33 of the information to the effect that the respondent has procured indictments which ought not to have been procured. It is plain that this indictment was procured from an improper motive and not in the interests of the public welfare. In view of the finding just made this charge need not be further considered.
8. Another of the specifications under paragraphs 28 and 29 is the case of Myer Berman.
In the autumn of 1916 the respondent sent a police officer, specially assigned to assist him, to the Higgins Hotel in Boston. That hotel was described as “a second class hotel,” where there was then a bar for the sale of intoxicating liquors, a dining room and about thirty-six rooms for guests. Myer Berman and Isaac Gordon were interested as licensees, proprietors and managers. The respondent instructed the police officer, “You go down to the Higgins House; they are keeping two registers there, and there is one of them under the counter, and you bring that to me.” The police officer got the hotel register and handed it to the respondent, who so far as appears never returned it. The police officer never heard from the respondent about the matter after-wards. Berman and Gordon immediately consulted Mr. Coakley, who had theretofore acted as their attorney. He told them that they would be called by the respondent on that day or the next and to say nothing to him. Shortly thereafter, the respondent by telephone summoned Myer Berman to see him. There were present at the interview the respondent, Myer Berman and Gordon. The respondent said: “It is kind of funny books that you keep
We find that the respondent consciously used the powers of his office to aid in this extortion of money and that the respondent is guilty of this charge.
9. Another specification under paragraphs 28 and 29 of the information is the case of Walter A. Buckley. Buckley was employed as a sole leather salesman by Ackerman and Brummel, leather merchants in Boston. He had a written contract of employment with them for a period of years at a fixed annual salary. Two years before it expired, this written contract was modified, as claimed by Buckley, by an oral agreement for a percentage on profits in addition to the salary. Toward the end of 1916, he asked his employers for a part of this percentage, the oral modification of the written contract then was denied by them, Buckley terminated the contract and placed his claim against his employers in the hands of Edward L. Logan, a Boston attorney. Buckley had conducted important negotiations in behalf of his employers. His annual salary was $9,000 for several years. His percentage on profits according to his claim amounted to $55,000. His attorney notified his employers of his claim. They, through their regular attorney, Mr. Goulston, retained Mr. Coakley. Then Buckley was summoned by telephone to the office of the respond
Buckley was then forming a corporation for the purpose of going into business, was apprehensive that any proceedings by the respondent would ruin him, and for that reason decided to give up his claim against his employers. He signed an acquittance to that effect, went with his attorney with it to an office in the suite of the district attorney in the court house. In the court house he signed another paper. The respondent remarked to Buckley, “It would have to come to him eventually, and it would be better to have it settled that way and go on and do my new business.” Mr. Coakley also was there. The respondent and Mr. Coaldey, with Mr. Logan, in an adjoining room concluded the transaction. This was on February 6, 1917. On the witness stand in the present trial in response to questions by counsel for the respondent, Buckley released his counsel, Mr. Logan, from the seal of professional secrecy and gave full consent that he testify as to the whole affair. On February 7, 1917, Mr. Goulston, in behalf of Ackerman and Brummel, paid Mr. Coakley $15,000 by check, which was on the same day deposited to the latter’s bank account. He withdrew on the same day $6,250 in bills from the bank, of which $3,750 were paid to Mr. Goulston. On the day
Here again the facts indicate that the respondent received $2,500 of this money. But even if he did not his culpability is fully proved. .
The inference is irresistible, in view of the intimate personal relations between the respondent and Mr. Coakley as shown by other findings, the groundlessness for making any criminal charge against Buckley, the delivery of the acquittance of the civil claim and the conclusion of that matter in the office of the respondent, the release by Buckley of his own attorney from the professional obligation of secrecy, the failure of the respondent to call Mr. Logan as a witness, the respondent’s own refusal to testify, and all attendant conditions, that the respondent is guilty on this case. He used the power of his official position to coerce Buckley, through threat of a criminal prosecution, into surrendering a civil claim for damages against clients of Mr. Coakley.
10. Still another specification under paragraphs 28 and 29 is the case of Edward C. Tripp. A civil claim was made against him by a woman for breach of promise of marriage. It appears to have been without any basis and, after learning the facts from his attorney, was abandoned by the first lawyer who undertook it. Soon after he received a telephonic message from the respondent to come to his office. He consulted his attorney, Mr. Stinson, who told the respondent that he with his client would call. The respondent said it was not necessary for Mr. Stinson to come, but yielded when the latter insisted on being present. At the interview Mr. Stinson stated his client’s case, showing plainly that there could be no action for breach of promise. The respondent said that Mr. Coakley had the case in charge and was pressing for an indictment or for prosecution, that since Mr. Tripp was a married man the charge, which was adultery, was serious, but that in his opinion, in view of the standing of Mr. Tripp in the community, the public interest did not demand prosecution and “that if he could satisfy Coakley or call him off or relieve the pressure . . . that personally he did not think it his duty to take it to the grand jury, and would not, and that he should think
The relations between the respondent and Mr. Coakley, as demonstrated by other evidence on the information, which of course we have a right to consider on any charge to which they are relevant, give strong color to the argument that the respondent undertook to use the power of his office to aid in the settlement of the purely civil claim made by a client of Mr. Coakley, and that his attempt to that end was frustrated by the courageous stand taken by Tripp and his attorney. Nevertheless, the respondent appears to have been convinced by the facts presented by Tripp and his attorney that the public interests did not require an indictment and to have expressed that view at the time and to have taken no further steps although nothing was paid to Mr. Coakley. Hence we are not convinced that this specification is proved.
11. A further charge under paragraphs 28 and 29 relates to the case of Charlotte Broad. She asserted a claim against one Wax-man for breach of promise of marriage. Apparently there were illicit relations between the two. Seemingly there is ground for inference that she hoped to get money from him on the strength of those relations. After conference between her counsel and the respondent and correspondence between herself and the respondent, she finally wrote the latter a letter from New York of her own free will so far as shown stating that she had no claim against Waxman and that she had been misadvised. The acts of the respondent in intermeddling were without justification and were highly reprehensible. But upon consideration of all the evidence we are not convinced that the respondent is brought within those charges as drawn.
12. In paragraph 30 it is charged that the respondent, having
One of the specifications under this charge is the case of John Prendergast. The relevant facts are that Agnes M. Bennett, a young working woman, on the evening of April 17, 1916, had been at an entertainment given by the church in a hall connected with St. Mary’s Church on Cooper Street in Boston. She left a little before eleven o ’clock, was accompanied by several girl friends, all of whom soon parted from her on the way to their several homes. She was crossing Warren Bridge toward the place where she lived, alone, when she was followed and accosted by Prendergast with insulting remarks, which she resented. He continued to talk to her, using vile names and foul language, finally assaulting her. She defended herself. She called to her assistance three men who happened to be passing and ultimately Prendergast was arrested and identified by the three men as well as by Miss Bennett. Prendergast then denied all wrongdoing, and told the arresting officer that he would “strip him of his buttons.” Shortly thereafter in the Municipal Court he defended on the ground, of alibi, but was convicted of accosting and sentenced to four months’ imprisonment and appealed. Prendergast seemed to be able to exert considerable influence. Numerous people more or less prominent tried to induce Miss Bennett to drop her charge. She refused because she felt that to do so would reflect upon her good name, and that she ought to prosecute it not only for herself but for other women who might be alone on the streets at night. Later a man believed by her to be a brother of Prendergast and others followed her at night. As she reported to the respondent, “these people are hounding me, and watching me, and trailing me, to get something on me.” Witnesses once were summoned to the Superior Court but were dismissed with the information that the case had been “ put back.” Late in the year Miss Bennett went to see the respondent. She told him the facts of the accosting, the treatment to which she had been subjected afterwards and the efforts of various persons of influence who had urged her to drop the criminal complaint. He refused to tell her when the case would be tried, but tried to get her not to press it. Again she
This is a plain case of an outrageous insult to a virtuous and honest working girl on a public street in Boston. There could be: no doubt about the fact of the accosting and a somewhat serious-assault. It was proved by abundant evidence from disinterested witnesses, as well as by the convincing narration of the affair by the entirely credible young woman. Prendergast showed no penitence whatsoever. He began his denial and defiance of law when, arrested within a few moments after the offence. The shadowing of Miss Bennett by persons apparently acting in his behalf and. the efforts to suppress her natural resentment at his conduct, through the pressure of such influence as he could set in motion,, was of itself proof that he was not the type of offender to be wholly-exonerated from all blame.
It is manifest to us that influences sinister in their nature alone could have led the respondent to treat as he did the crime committed against Miss Bennett. Whether those influences were-political, social, financial or other need not be proved. No explanation has been offered by the respondent. No upright prosecuting attorney could permit such a crime to go utterly unpunished, such a defendant to be set absolutely free, and vouchsafe no explanation to the insulted and injured young-woman.
The case is an illustration of the truth that, when the power of a, district attorney is perverted from its true purposes of protecting the public and is prostituted to the dispensation of favors and. submission to those capable of exercising influence, it is the poor, the obscure and the blameless who suffer. That law which ought, to be the shield of honesty and the guard of innocence becomes the protector of lawlessness and the weapon of oppression.
The respondent is guilty on this specification.
13. Another specification under paragraph 30 relates to the case of Perry and others. This refers to automobile thefts in. Boston. The evidence on this charge is voluminous. Summarily stated, it shows that there were investigations of automobile
14. It is charged in paragraph 31 of the information that, in violation of his oath of office, the respondent has from improper motives nolprossed or permitted assistant district attorneys to nol pros cases which should have been prosecuted. One of the specifications under this charge is the case of Thomas Nee and ■others for breaking and entering. This case is also specified under paragraphs 34 and 35 of the information. There was ample evidence to warrant a conviction even though one of the witnesses died before the case was reached for trial. In April, 1921, an agent of the department of corrections found in the files of the case a memorandum signed by an assistant district attorney recommending probation for the defendants on plea of guilty. Thereupon, the chairman of the board of parole wrote to the respondent to the effect that Nee was then on parole from the reformatory, where he had served three times, and that if he was guilty of breaking and entering either by plea or verdict, his permit to be at liberty would be revoked. Subsequently the memorandum as to probation was withdrawn and another assistant district attorney entered a nolle prosequi on the ground of the death of the principal witness. There is nothing further to indicate personal connection of the respondent with the disposition of the case. These facts do not convince us that the respondent is guilty on this specification.
15. Another specification under paragraph 31 relates to the •case of Arthur L. Stone. Stone and his wife had separated. In
No justification appears for this action. The General Court has declared that appropriate cases of this nature in connection with libels for divorce should be investigated and dealt with as crimes if the court so directs. R. L. c. 152, § 41. G. L. c. 208, § 45. This case does not come within the terms of that statute" because here complaint for the crime was made before the divorce ' was heard. There is equal reason for its prosecution and the analogy of the statute as well as the nature of the crime itself" requires careful discrimination and sound judgment in the disposition of such cases. But there is nothing to show that the respondent acted from a corrupt or improper motive in taking the course which he did. He had power to enter the nolle prosequi. In the absence of evidence of evil purpose we find the respondent not guilty on this charge.
16. A further specification under paragraph 31 relates to the case of Charles E. Corkran. The American Woods Corporation, a foreign corporation, conducted a considerable business in Boston, where Corkran was in charge of its affairs. In 1915 the officers of his employer became suspicious of irregularities. On investigation it was found that his peculations amounted to many thousands of dollars. Boston counsel were retained, who presented the matter fully to the respondent, asking for indictment, but the latter maintained that it was a civil matter and would not take action. With his consent the matter was presented fully to an assistant district attorney, who took the same view. The case was then presented to the Municipal Court with the-
17. Still another charge under paragraph 31 is the case of Mary Fuller. This woman was convicted in the Municipal Court of fornication and of maintaining as a nuisance a house of prostitution. She pleaded guilty to the first and not guilty to the second of these complaints, and was sentenced on both. She appealed. Both her cases were nolprossed by the respondent soon after they were entered in the Superior Court without conference with the police officers in charge, who had information as to the evil reputation both of the defendant and the house. Although it now .appears that the defendant was a notorious offender under another name, there is no evidence to show that the respondent knew that fact. Although unusual circumstances would be required to warrant the nolprossing of a case where there was a plea of
18. It is charged in paragraphs 30 and 32 that with witnesses, at hand the respondent has from improper motives, wilfully or through negligence failed to introduce proper evidence or has permitted assistants to do so, in paragraph 34 that the respondent has knowingly permitted assistants to abuse the authority of his office- and with knowledge of their misconduct has retained them in office, and in paragraph 35 that the respondent has knowingly-permitted his assistants to fail in their duty and has retained them in office.
One of the specifications under these charges is the case of Israel Mancovitz. There was plenary evidence that this man committed numerous burglaries in Boston and stole a considerable-amount of property by breaking and entering. He was bound over by a Municipal Court for action by the grand jury. The case was presented to the grand jury by Assistant District Attorney Gallagher. His manner before the grand jury had a tendency to discredit some of the material witnesses. He volunteered to the grand jury the information that the accused was a brother of another assistant district attorney and he summarized the evidence after it was closed when the grand jury were about to consider the case. All this was outside the scope of his duty and contrary to the principles of proper conduct of the grand jury. That has been pointed out earlier in this judgment and need not be repeated. He advised them that there was not sufficient evidence to warrant a conviction for breaking and entering or burglary. This was contrary to the law as applied to the facts shown to the grand jury. There was ample evidence to that effect, as he must have known. It was not for him to offer that advice. It was his. duty to define the crimes. It was the province of the grand jury to determine whether the evidence convinced them that the crime had been committed. Indictments were returned in March, 1920, for receiving stolen goods. Mancovitz was arraigned on March 6, 1920. He was arrested again in May, 1920, on a warrant issued-in another county. He was said by an assistant district attorney to be in an insane asylum in New Hampshire in the summer of 1920. He, was convicted of a crime in New York in April, 1921, and sentenced to a term of imprisonment not yet expired. The
There are suspicious circumstances about this case, but we are not convinced on all the evidence that the respondent is proved guilty in respect of this matter. We are not satisfied that he knew of the conduct of his assistant Gallagher with the grand jury or "that there had been dereliction on his part in not bringing the •defendant to trial.
19. The charges concerning the case of Alfred Soracco are failing to prosecute with sufficient evidence at hand, for knowingly permitting his assistants to abuse the authority of his office, and for knowingly retaining assistants in office with knowledge of their misconduct. This case is a specification under paragraphs 30, 32, 34 and 35 of the information. Soracco was charged with maintaining a common liquor nuisance in the early part of 1921. The •evidence of his guilt appears to have been overwhelming and •easily accessible, as many of the witnesses, were police officers and the crime a flagrant one of its kind. In April, 1921, Assistant District Attorney Mancovitz caused a jury to be impanelled in this case and stated that the Commonwealth had no evidence and 3 verdict of not guilty was returned. This was done without notification to the officer in charge of the case or conference with witnesses. There is nothing to show that the respondent had personal knowledge of this highly reprehensible conduct of his assistant. On June 6, 1921, the police commissioner sent a letter to the respondent calling his attention to the case. - No reply was made •to this letter. The present information was filed on October 27, 1921. There is' no evidence to indicate that the respondent had personal knowledge of this case before the letter of the police commissioner to him. Even after the receipt of the letter, there is no direct evidence to show that he knew the facts as they now appear. We are not satisfied that the defendant is shown to be guilty on "this charge.
20. Another specification under paragraphs 30 and 32 of the information are the cases of Szathmary and Gederman for adultery. They were found guilty in the Municipal Court and sentenced to imprisonment, and appealed. There was apparently ample evidence to warrant a conviction of Szathmary on the ground of continued illicit relations with the Gederman woman.
21. The second information consolidated with the first and treated as a part of it, charges the respondent with misconduct, with reference to his' office in connection with a campaign conducted by him for election as Mayor of Boston.
On November 15, 1921, the respondent in a public speech before several hundred people, relating to his candidacy for election as such mayor, used these words: “There is a dirty low-down propaganda going throughout the city that I am going to withdraw. Tell the man who tells you that that he is wrong. If he persists, tell him he ’s a liar. Back it up and I will nol pros your case.” He concluded this address with the words, “I am not. making any cheap political speech, I am giving you facts.” In another public address at a different place during the same campaign, he said in substance, “Oh, no, I am not going to withdraw. If anybody tells you I am going to get out of this fight or contest, call him a liar, back it up and I will nol pros your case.” Thesestatertients were not made in jest, but in earnest. They were incitements to the commission of crime by the public officer whose sworn duty it was to enforce the law, with promise of immunity from criminal prosecution by the one who had the absolute power to make his promise good.
We find the respondent guilty on these charges.
It is not necessary to decide whether this standing alone, would
The other charges and specifications in the information have not been presented and supported by evidence and need not be considered.
Conclusion.
The facts found with reference to the several charges have been stated at length. All the material evidence and all the circumstances have been taken into account and weighed with care. Every presumption of uprightness, rectitude and innocence which commonly characterize the conduct of men in public station has been invoked in favor of the respondent. The compelling nature of the evidence has constrained us to make the findings stated. One conclusion alone is possible on the whole evidence. The facts carry their own mandate. It is plain. It cannot be escaped. It is imperative. The findings make clear beyond doubt that the respondent is unfit to hold longer the office of district attorney. The General Court in the lawful exercise of the power conferred upon it by the Constitution has imposed upon us the duty to remove a district attorney “if sufficient cause is shown therefor and it appears that the public good so requires.” G. L. c. 211, § 4. Official corruption is sufficient cause for the removal of a district attorney. When private favoritism and personal aggrandizement are placed above principles of obvious justice and considerations of the general welfare by a district attorney, the public good requires that he be removed. No discussion is needed to demonstrate that, under the findings of fact set forth at length, no other course is open except to perform the duty of removal imposed on us by the statute. Therefore the following order is made:
Now on this twenty-first day of February in the year of our Lord one thousand nine hundred and twenty-two, by and before a majority of the Justices of the Supreme Judicial Cotut, namely, Arthur P. Rugg, Chief Justice, and Henry K. Braley, Charles A. DeCourcy, James B. Carroll and Charles F. Jenney, Associate Justices, upon the information brought by the Attorney General of the Commonwealth against Joseph C. Pelletier, after hearing all the relevant evidence offered on behalf of those interested herein and listening to arguments, and after due deliberation and